Manager - Financial Crime

KordaMenthas Financial Crime Advisory team is growing and with the recent changes to AML regulations we are poised for further expansion.

The Financial Crime Advisory team at KordaMentha is dedicated to providing expert advice and comprehensive solutions to manage financial crime risks and ensure regulatory compliance. The team specialises in antimoney laundering (AML) counterterrorism financing (CTF) and sanctions regulations leveraging their deep industry knowledge and practical approach to help clients navigate complex compliance landscapes. They offer a range of services including risk management compliance reviews and investigations into alleged breaches ensuring businesses are wellequipped to protect themselves and the community against financial crimes.

We are seeking a number of skilled and experienced Managers to join our Financial Crime Advisory team focusing on AntiMoney Laundering (AML) and CounterTerrorism Financing (CTF). The successful candidate will play a critical role in managing and mitigating financial crime risks for our clients across a range of sectors ensuring compliance with regulatory requirements and enhancing the overall effectiveness of their AML/CTF programs. The role requires both technical and operational experience working across design and operating effectiveness.

• Develop client proposals and oversee the engagement including administrative support and management
• Leads and manages project teams and deliverables ensuring timely delivery quality outputs and alignment with client goals and regulatory requirements.
• Preparing reports and presentations for clients legal teams boards and regulatory bodies
• Ability to undertake enterprisewide financial crime risk assessments and conduct independent reviews over AML/CTF programs.
• Undertake the financial crime controls design implementation and testing.
• Delivery of tailored financial crime training to client
• Deliver outcomes and solve problems not just develop advisory reports
• Acts as a primary point of contact for clients providing strategic advice and managing expectations.
• Having autonomy working as part of teams across various industry sectors
• Provide advice training and coaching to junior team members on AML/CTF
• Contribute to thought leadership material where required

Qualifications :

• Bachelors degree in Law Commerce Finance Accounting or a related discipline 
• Minimum of 5 years experience in a financial crime role with a focus on AML/CTF 
• Possesses a strong understanding of risk management within the AML context and the ability to apply technical knowledge to meet the specific needs of individual clients.
• Strong knowledge of AML/CTF regulatory requirements and compliance standards
• Preferred experience in advising clients on AML/CTF compliance and risk management 
• Excellent project management skills including engagement leadership and client relationship building 
• Strong analytical and problemsolving and report writing skills
• Excellent interpersonal written and verbal communication skills;
• As the team operates across Australia and New Zealand a willingness to undertake domestic and international travel

Additional Information :

At KordaMentha we offer far more than just a jobwe offer an opportunity to grow your career expand your professional network and make a tangible impact. As an integral part of our team youll collaborate closely with senior leaders in a firm that thrives on innovation and highperformance culture.

At KordaMentha we believe there is strength in difference. Our entrepreneurial spirit expands the possibilities for action. We approach situations challenges and opportunities with optimism curiosity and diversity of thought. We seek novel solutions to problems and encourage unconventional and innovative approaches. 

Our teams diverse skillsets backgrounds and experiences fuel KordaMenthas different mindset. We encourage candidates from all backgrounds to apply recognising that talent and potential extend beyond traditional qualifications. Our selection process values diverse perspectives and considers each applicants unique strengths and capabilities.

Remote Work :

No

Employment Type :

Fulltime